LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
ANDALUSIA INVESTMENT HOLDINGS LTD is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANDALUSIA INVESTMENT HOLDINGS LTD
- ANDALUSIA INTERNATIONAL LTD· shareholder of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ANDALUSIA INTERNATIONAL LTD
- KARIM HASSAN SADEKdirector of
- KARIM HASSAN SADEKlegal representative of
- CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTDshareholder of
- MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCEdirector of
- MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCElegal representative of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
- VICTOR CAUCHIdirector of
- VICTOR CAUCHIlegal representative of
- ALEXANDER MAMOliquidator of
- SPIRIDIONE DEBATTISTAdirector of
- SPIRIDIONE DEBATTISTAlegal representative of